Event Details

November 24, 2020

Description

Apollo internal investigation regarding Leon Black's relationship with Epstein.

Participants (2)

Name Type Mentions
Dechert Attorneys person 0 View Entity
Leon Black person 247 View Entity

Source Documents (1)

EFTA00017819.pdf

Email • 30.6 KB
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This document is an email from an Assistant United States Attorney (SDNY) dated November 24, 2020. It summarizes a call with Dave Kelley, a Dechert attorney conducting an internal investigation for Apollo regarding Leon Black's relationship with Jeffrey Epstein. The email notes that the investigation seeks to understand why Black paid Epstein, with a suspicion that payments were for reasons other than stated services, and Kelley inquired if SDNY had any public information to shed light on this relationship.

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Event Metadata

Type
Unknown
Location
Apollo/Dechert
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:08

Additional Data

Source
EFTA00017819.pdf
Date String
2020-11-24

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